Complaints Regarding Cyber Crime

Data entry work

Name of Complainant Prashant Kumar Yadav
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kail infosystem is a fraud company Hello mein Prashant Kumar Yadav mujhe ek din WhatsApp per part time job ke liye offer aata hai jisme mujhe 600 form fill karke 6 days mein Dena hota hai voh bhi 90% accuracy ke saath mein technical work karna janta tha isiliye maine haan bolkar apna work pura […]

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Data entry fraud

Name of Complainant SARAGADAM GANESH KANNABABU
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company gives you 500 forms to complete in 5 days by saying you’ll get 20000 rupees as a salary in which they will deduct 6500. Then they send you link and a fake agreement for which they ask your legal documents . after making the fake agreement they send you login id and password […]

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Cyber Scam/fraud in the name of Enjoy Life Special Group

Name of Complainant Responsible Citizen
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got missed call on whatsapp from +244951990786. I messaged who is this and they introduced them selves as Enjoy Life Special Group. They send me two youtube videos links and asked me to like those videos and send screenshots of the same so that they would pay me 150 Rupees. As I understand this may […]

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Cyber crime complaint regarding global chat platform

Name of Complainant Bobby chawala
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I have lost my 62900. Sir help me to get back money.I have done multiple transaction from 2 bank to multiple account I have all the proofs. Please help me to recover my money. Cyber crime complaint regarding global chat platform was last modified: March 20th, 2023 by Consumer Court

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Cyber crime

Name of Complainant Amit sharma
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My complaint is about hero rupee application they send me 29600 as a bank credit which I can’t apply for said loan of 40000 and asking for money plz help Cyber crime was last modified: March 20th, 2023 by Consumer Court

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Cyber crime

Name of Complainant Anita
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first they just asked me for 100 rupees after they start increasing money. I invested 5000 but now even refund of 1 rupee. Cyber crime was last modified: March 20th, 2023 by Consumer Court

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Cyber crime

Name of Complainant Anita
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received message from whatsap that they are from bombay trading company private limited under eBay.And they asked me for registration for only 100 rupees after that they give task but I can’t withdrawal money I invested 5000 in that but I can’t receive even a single money . When I asked to them they […]

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Cibil Showing a loan from Transctree Technologies Pvt Ltd but I’ve not Taken any Loan

Name of Complainant Mithun kumar
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Mithun kumar from Shashtripuram, Sikandra Agra Uttar Pradesh. I have cheking my credit score through mobikwik zip (Your CRIF Credit Report CCR230320CR455556227 is generated through MOBIKWIK ZIP with your consent.This is a soft inquiry & doesn’t impact your credit score) But I have not taken any loan through transactree limited Cibil Showing a […]

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Cash bee loan app

Name of Complainant Haroon N
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are fraudsters and they blackmail me and got 30000 by just paying me 9030 rupees from 3 name cash bee and getting harassment calls in WhatsApp Cash bee loan app was last modified: March 20th, 2023 by Consumer Court

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Being harassed by pocketly company

Name of Complainant Harsh Tyagi
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am unable to repay my loan so they are threatening me for calling my contact. I asked for time before my loan due date. Being harassed by pocketly company was last modified: March 20th, 2023 by Consumer Court

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